Signal Navigation, SIA

Basic data
Name SIA Signal Navigation
Legal form Limited liability company (SIA)
Registration number, date 40203466439, 02.03.2023
Register, Included in The Register Commercial register, 02.03.2023
SEPA identifier LV36ZZZ40203466439
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Grants iela 15 - 1, LV-1016 Other registered in this address
Postal address Grants iela 15 - 1, Rīga, LV-1016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.03.2023)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Australia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2023 84 10.00 EUR 840.00 EUR 30.00 % 02.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2023 196 10.00 EUR 1 960.00 EUR 70.00 % 02.03.2023
Document country on the date of registration: Australia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2023 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2023 Taiwan, Province of China Australia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices
Index Place
Age of the company * 166587 - 166629
 166587 - 166629

About the company's comparative indices

Legal address on the map
Signal Navigation Legal address on the map
Publications (0)